Granville Properties (Barnet) Limited

Active05979007 Private limited company
Incorporated
26 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Christine Friend
John Frits Tillisch
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2025
British
Born July 1967 (59)
Director · Appointed 26 October 2006
British
Born August 1952 (74)
Friend, Christine
Secretary · Appointed 26 October 2006
British
Officer history (3 former)
24 May 2025
Appointed Friend, Christine as Director
26 October 2006
Appointed Tillisch, John Frits as Director
26 October 2006
Appointed Friend, Christine as Secretary
26 October 2006
Appointed Callen, Suzanne Mary as Secretary
26 October 2006
Resigned Callen, Suzanne Mary as Secretary
26 October 2006
Appointed Callen, Andrew Howell as Director
26 October 2006
Resigned Callen, Andrew Howell as Director
26 October 2006
Appointed Callen, Suzanne Mary as Director
26 October 2006
Resigned Callen, Suzanne Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)

Financials

Net Assets
£232,841
Cash
£47,707
Debt Ratio
67%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £200,007 £189,879 £288,771 £264,454 £232,841
Balance sheet detail
20242023202220212020
Fixed Assets£659,009£648,501£669,856£570,167£825,167
Current Assets£48,309£56,950£68,934£79,981£2,539
Debtors£602£56,043£58,899£7,818£795
Cash£47,707£907£10,035£72,163£1,744
Creditors (< 1 year)£39,791£5,111£3,941£3,791£6,791
Creditors (> 1 year)£434,686£435,886£446,078£456,478£620,908
Net Current Assets£8,518£51,839£64,993£76,190(£4,252)
Net Assets£232,841£264,454£288,771£189,879£200,007
Shareholder Funds£232,841£264,454£288,771£189,879£200,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
27 July 2026Director's details changed
27 July 2026Director's details changed
14 May 2026Registered office address changed
3 November 2025Confirmation statement with no updates26 October 2025
Show all recent filings

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